Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests confirmation of an 8mm wire transfer into an STC account. Stewart Oldfield responds, noting that deposit account rates are expected to increase and invites further deposits.
Metadata
- Subject
- RE: STC
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn, Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-04-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn requests Cynthia Rodriguez to confirm receipt of a wire transfer into the STC account. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield responds to Richard Kahn's email regarding the STC account. |
Notable Quotes 2
we are expecting a 8mm wire today into STC account ending 9244 can you please confirm once received
FYI, deposit account rates are expected to increase in May to 80bps. Feel free to send more money . . .
Financial Information
Amounts:8mm80bps
Transactions:
- 8mm wire transfer into STC account ending 9244
- deposit account rates expected to increase to 80bps
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
STCHBRK Associates IncDeutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer into an STC account and deposit account rates.
- Significance
- The email provides information about a financial transaction and interest rates.
File Info
- File Name
- EFTA01370300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.067754
- DOJ Source
- View on DOJ